FAIRFIELD DEVELOPMENTS (UK) LTD
Company number 06292969 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Notification of Peter Brammer as a person with significant control on 2026-08-27 · 2 pages | View document |
| 27 Aug 2026 | Cessation of James Peter Brammer as a person with significant control on 2026-08-27 · 1 page | View document |
| 25 Aug 2026 | Director's details changed for Mr James Peter Brammer on 2026-08-25 · 2 pages | View document |
| 25 Aug 2026 | Change of details for Mr James Peter Brammer as a person with significant control on 2026-08-25 · 2 pages | View document |
| 5 Aug 2026 | Confirmation statement made on 2026-08-02 with no updates · 3 pages | View document |
| 5 May 2026 | Notification of James Peter Brammer as a person with significant control on 2026-05-05 · 2 pages | View document |
| 5 May 2026 | Appointment of Mr James Peter Brammer as a director on 2026-05-05 · 2 pages | View document |
| 5 May 2026 | Cessation of Peter Brammer as a person with significant control on 2026-05-05 · 1 page | View document |
| 5 May 2026 | Termination of appointment of Vivien Elizabeth Brammer as a secretary on 2026-05-05 · 1 page | View document |
| 5 May 2026 | Termination of appointment of Peter Brammer as a director on 2026-05-05 · 1 page | View document |
| 19 Feb 2026 | Micro company accounts made up to 2025-06-30 · 4 pages | View document |
| 2 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 4 Sep 2024 | Accounts for a dormant company made up to 2024-06-30 · 4 pages | View document |
| 2 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 11 Aug 2023 | Micro company accounts made up to 2023-06-30 · 4 pages | View document |
| 2 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 21 Mar 2023 | Micro company accounts made up to 2022-06-30 · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 28 Mar 2022 | Total exemption full accounts made up to 2021-06-30 · 7 pages | View document |
| 3 Dec 2021 | Registered office address changed from 101a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP to 2 Breakspear House Breakspear Road North Harefield Uxbridge UB9 6NA on 2021-12-03 · 1 page | View document |
| 2 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 1 Jul 2021 | Satisfaction of charge 2 in full · 4 pages | View document |
| 1 Jul 2021 | Satisfaction of charge 4 in full · 4 pages | View document |
| 1 Jul 2021 | Satisfaction of charge 3 in full · 4 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 9 Mar 2021 | 30/06/20 TOTAL EXEMPTION FULL | View document |
| 8 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 11 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 28 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 20 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 31 Mar 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 24 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 9 Jul 2015 | Annual return made up to 26 June 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Dec 2014 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 25 Jul 2014 | Annual return made up to 26 June 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 11 Feb 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 23 Dec 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRAMMER / 26/06/2013 | View document |
| 23 Dec 2013 | Annual return made up to 26 June 2013 with full list of shareholders | View document |
| 23 Dec 2013 | SECRETARY'S CHANGE OF PARTICULARS / VIVIEN ELIZABETH BRAMMER / 26/06/2013 | View document |
| 20 Dec 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM FAIRFIELD LONDON ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1JS UNITED KINGDOM | View document |
| 16 Nov 2013 | DISS40 (DISS40(SOAD)) | View document |
| 12 Nov 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 22 Oct 2013 | FIRST GAZETTE | View document |
| 9 Jul 2013 | Annual return made up to 26 June 2012 with full list of shareholders | View document |
| 9 Jul 2013 | COMPANY RESTORED ON 09/07/2013 | View document |
| 9 Jul 2013 | 30/06/12 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2013 | 30/06/10 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2013 | 30/06/11 TOTAL EXEMPTION FULL | View document |
| 9 Jul 2013 | Annual return made up to 26 June 2011 with full list of shareholders | View document |
| 9 Jul 2013 | Annual return made up to 26 June 2010 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 8 Feb 2011 | STRUCK OFF AND DISSOLVED | View document |
| 26 Oct 2010 | FIRST GAZETTE | View document |
| 29 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 29 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 19 Sep 2009 | DISS40 (DISS40(SOAD)) | View document |
| 17 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN MILLER | View document |
| 17 Sep 2009 | RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS | View document |
| 28 Jul 2009 | FIRST GAZETTE | View document |
| 8 Aug 2008 | RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS | View document |
| 7 Aug 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM 2ND FLOOR 145-157 ST JOHN STREET LONDON EC1V 4PY | View document |
| 7 Aug 2008 | REGISTERED OFFICE CHANGED ON 07/08/2008 FROM FAIRFIELD LONDON ROAD RICKMANSWORTH HERTFORDSHIRE WD3 1JS UNITED KINGDOM | View document |
| 7 Aug 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Jun 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |